| Name: | BNK INVEST, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2002 (23 years ago) |
| Entity Number: | 2720726 |
| ZIP code: | 11753 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 500 N BROADWAY, STE 265, JERICHO, NY, United States, 11753 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900DQU01V4D8L8Z81 | 2720726 | US-NY | GENERAL | ACTIVE | 2002-01-18 | |||||||||||||||||||
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| Legal | 500 N BROADWAY, STE 265, JERICHO, US-NY, US, 11753 |
| Headquarters | 500 North Broadway, Suite 265, Jericho, US-NY, US, 11753 |
Registration details
| Registration Date | 2024-09-20 |
| Last Update | 2024-09-20 |
| Status | ISSUED |
| Next Renewal | 2025-09-20 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2720726 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN NOBEL | Chief Executive Officer | 500 N BROADWAY, STE 265, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 500 N BROADWAY, STE 265, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 500 N BROADWAY, STE 265, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2012-03-01 | 2024-01-02 | Address | 500 N BROADWAY, STE 265, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2012-03-01 | 2024-01-02 | Address | 500 N BROADWAY, STE 265, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2008-05-13 | 2012-03-01 | Address | 27B1 THE PLAZA, LOCUST VALLEY, NY, 11560, USA (Type of address: Principal Executive Office) |
| 2008-05-13 | 2012-03-01 | Address | 27B1 THE PLAZA, LOCUST VALLEY, NY, 11560, USA (Type of address: Service of Process) |
| 2008-05-13 | 2012-03-01 | Address | 2781 THE PLAZA, LOCUST VALLEY, NY, 11560, USA (Type of address: Chief Executive Officer) |
| 2004-02-10 | 2008-05-13 | Address | 725 GLEN COVE RD, GLEN HEAD, NY, 11545, USA (Type of address: Principal Executive Office) |
| 2004-02-10 | 2008-05-13 | Address | 725 GLEN COVE RD, GLEN HEAD, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 2002-01-18 | 2008-05-13 | Address | 725 GLEN COVE AVENUE, GLEN HEAD, NY, 11545, USA (Type of address: Service of Process) |
| 2002-01-18 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102002683 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220630003629 | 2022-06-30 | BIENNIAL STATEMENT | 2022-01-01 |
| 140212002094 | 2014-02-12 | BIENNIAL STATEMENT | 2014-01-01 |
| 120301002389 | 2012-03-01 | BIENNIAL STATEMENT | 2012-01-01 |
| 100210002255 | 2010-02-10 | BIENNIAL STATEMENT | 2010-01-01 |
| 080513002439 | 2008-05-13 | BIENNIAL STATEMENT | 2008-01-01 |
| 040210003025 | 2004-02-10 | BIENNIAL STATEMENT | 2004-01-01 |
| 020118000061 | 2002-01-18 | CERTIFICATE OF INCORPORATION | 2002-01-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1505477703 | 2020-05-01 | 0235 | PPP | 500 N BROADWAY STE 265, JERICHO, NY, 11753 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State
